CUSTOM HOUSE LIMITED
Overview
| Company Name | CUSTOM HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08055490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CUSTOM HOUSE LIMITED located?
| Registered Office Address | c/o APARTMENT 3.01 43-48 Dover Street W1S 4FF London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTOM HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARSTEN HOUSE LIMITED | May 02, 2012 | May 02, 2012 |
What are the latest filings for CUSTOM HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Lonbei Worldwide Services Ltd as a secretary on Mar 31, 2013 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2012
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from First Floor 39 Welbeck Street London London W1G 8DR England on Jan 28, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Lonbei Worldwide Services Ltd as a secretary on Jan 01, 2013 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of David Springate as a secretary on Dec 21, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Carsten Keld Leveau as a director on Jun 01, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jagdish Singh Johal as a director on Jun 01, 2012 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period shortened from May 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CUSTOM HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVEAU, Carsten Keld | Director | c/o Apartment 3.01 Dover Street W1S 4FF London 43-48 England England | England | Danish | 140925160003 | |||||||||
| SPRINGATE, David | Secretary | 39 Welbeck Street W1G 8DR London First Floor London England | 168845410001 | |||||||||||
| LONBEI WORLDWIDE SERVICES LTD | Secretary | c/o Mr Dickon Springate Fox Street ME7 1HH Gillingham 23 Kent England |
| 175333480001 | ||||||||||
| JOHAL, Jagdish Singh | Director | 39 Welbeck Street W1G 8DR London First Floor London England | England | British | 87544080005 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0